DOSSIERS / BAGLIETTO (CYPRUS) LIMITED
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Company dossier

BAGLIETTO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-11
KYBE ID: HE40667 · HE40667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BAGLIETTO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE40667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-11
DRCIP data.gov.cy
Μακεδονίας, 102,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TEROZO INVESTMENTS LIMITEDShared registered address · 2 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisC.K. WOODHOMES LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100